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ROMIX FOODS LIMITED

Company number 08487078

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200 - link opens in a new window - 8 pages (8 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2015	AP01	Appointment of Mrs Eva Ross as a director on 27 May 2015	View PDF Appointment of Mrs Eva Ross as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AP01	Appointment of Mrs Elizabeth Mcgowan as a director on 27 May 2015	View PDF Appointment of Mrs Elizabeth Mcgowan as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AP01	Appointment of Mr Michael Mcgowan as a director on 27 May 2015	View PDF Appointment of Mr Michael Mcgowan as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 27 May 2015 GBP 200 - link opens in a new window - 6 pages (6 pages)
29 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AD01	Registered office address changed from C/O Corinthian Tax Llp 82 King Street Manchester M2 4WQ to C/O Corinthian Tax Llp Fountain House 83 Fountain Street Manchester M2 2EE on 20 November 2014	View PDF Registered office address changed from C/O Corinthian Tax Llp 82 King Street Manchester M2 4WQ to C/O Corinthian Tax Llp Fountain House 83 Fountain Street Manchester M2 2EE on 20 November 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AP01	Appointment of Mr Daniel John Benedict Ross as a director	View PDF Appointment of Mr Daniel John Benedict Ross as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	TM01	Termination of appointment of Brian Wood as a director	View PDF Termination of appointment of Brian Wood as a director - link opens in a new window - 1 page (1 page)
06 Sep 2013	CERTNM	Company name changed brightgreen blending & packing services LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-03	View PDF Company name changed brightgreen blending & packing services LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-03 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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